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PFS Global Services UK Limited

PFS Global Services UK Limited is an active company incorporated on 14 August 1998 with the registered office located in . PFS Global Services UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03616118
Private limited company
Age
27 years
Incorporated 14 August 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 7, Mountpark Southampton
Wide Lane
Southampton
SO18 2FA
England
Same address for the past 4 years
Telephone
01624613756
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1981
Director • Managing Director • British • Lives in England • Born in Oct 1971
Director • Finance Director • British • Lives in England • Born in Jan 1962
Director • Finance Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Gxo Logistics UK Ii Limited
David James Thomas, Mr Gavin Glen Williams, and 1 more are mutual people.
Active
Gxo Logistics Services UK Limited
James Edward Gill, David James Thomas, and 1 more are mutual people.
Active
Gxo Logistics Drinks Limited
David James Thomas, Mr Gavin Glen Williams, and 1 more are mutual people.
Active
Gxo Logistics FST Limited
David James Thomas, Mr Gavin Glen Williams, and 1 more are mutual people.
Active
Gxo Logistics UK Limited
David James Thomas, Mr Gavin Glen Williams, and 1 more are mutual people.
Active
Northern Commercials (Mirfield) Limited
James Edward Gill and David James Thomas are mutual people.
Active
Gxo Servicetech UK Limited
James Edward Gill and David James Thomas are mutual people.
Active
Gxo Servicetech UK Ii Limited
James Edward Gill and David James Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £781K (-33%)
Turnover
£20.39M
Increased by £4.02M (+25%)
Employees
95
Decreased by 6 (-6%)
Total Assets
£9.4M
Increased by £584K (+7%)
Total Liabilities
-£14.09M
Increased by £1.5M (+12%)
Net Assets
-£4.69M
Decreased by £916K (+24%)
Debt Ratio (%)
150%
Increased by 7.09% (+5%)
Latest Activity
Robert Zachary Thomann Resigned
1 Month Ago on 1 Aug 2025
Mr James Edward Gill Appointed
8 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
David James Thomas Resigned
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr David James Thomas Appointed
1 Year 10 Months Ago on 16 Nov 2023
Gxo Logistics, Inc. (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Pfsweb Inc. (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Michael Craig Willoughby Resigned
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Termination of appointment of Robert Zachary Thomann as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr James Edward Gill as a director on 13 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Resolutions
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of David James Thomas as a director on 14 June 2024
Submitted on 27 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Cessation of Pfsweb Inc. as a person with significant control on 23 October 2023
Submitted on 6 Dec 2023
Notification of Gxo Logistics, Inc. as a person with significant control on 23 October 2023
Submitted on 6 Dec 2023
Repayment History
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